Search for: "United States v. Grand Jury Investigation"
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22 Sep 2022, 5:01 am
State statute” or a “State grand jury or trial subpoena. [read post]
13 Sep 2022, 3:00 am
United States, Case No. 22-cv-81294-AMC (S.D.Fla. [read post]
9 Sep 2022, 10:52 am
United States v. [read post]
7 Sep 2022, 5:32 am
Brooks would have convinced a subsequent grand jury not to indict him. [read post]
5 Sep 2022, 8:32 am
United States: two second-degree murder convictions overturned after three days of police questioning in the absence of counsel. 1944 Ashcroft v. [read post]
31 Aug 2022, 3:46 pm
As the filing states, the FBI later “uncovered multiple sources of evidence indicating that the response to the … grand jury subpoena was incomplete and that classified documents remained at the Premises, notwithstanding the sworn certification made to the government on June 3. [read post]
29 Aug 2022, 9:05 pm
The Executive Order endorsed this approach, noting that “this order reaffirms that the United States retains the authority to challenge transactions whose previous consummation was in violation of the [antitrust laws]. [read post]
27 Aug 2022, 5:45 am
Lindsey Graham (R-S.C.) in front of an Atlanta grand jury investigating 2020 election interference in Georgia. [read post]
26 Aug 2022, 11:44 am
” United States v. [read post]
26 Aug 2022, 4:00 am
White Coats in the State Capital: OB-GYNs become political force in abortion wars Yahoo News – Alice Miranda Ollstein and Megan Messerly (Politico) | Published: 8/22/2022 Physicians, many of whom have never mobilized politically, are banding together in the wake of the Supreme Court overturning Roe v. [read post]
25 Aug 2022, 1:23 pm
ECF No. 80; see also United States v. [read post]
24 Aug 2022, 11:18 am
As the majority acknowledges, the two-year limitations period apparently will soon expire, and if we enjoin the grand jury proceedings, the State will forever lose its opportunity to enforce the law. [read post]
19 Aug 2022, 6:06 am
One investigative grand jury is considering “potential fraud associated with the false-electors scheme or with pressure Trump and his allies allegedly put on the Justice Department and others to falsely claim the election was rigged. [read post]
[Eugene Volokh] Media Intervenors' Argument Supporting Unsealing Mar-A-Lago Search Warrant Affidavit
18 Aug 2022, 7:42 am
United States (D.C. [read post]
17 Aug 2022, 2:26 pm
The plan culminated with an IRS special agent testifying before a state grand jury using false testimony and altered documents, which resulted in a two-count grand-jury indictment of Mynatt. [read post]
15 Aug 2022, 3:23 pm
United States Servicemen’s Fund and Bogan v. [read post]
9 Aug 2022, 2:24 pm
After further investigation by the State Bureau of Investigation, District Attorney Freeman's office decided in July 2022 to present the evidence to a grand jury for a determination of whether criminal charges arising out of the "Survivor" advertisement should be brought for violation of § 163-274(a)(9)…. [read post]
5 Aug 2022, 4:45 am
The issue has arisen as grand jury subpoenas have been issued to two former White House counsel’s office officials and to former Vice President Mike Pence’s chief counsel and chief of staff. [read post]
5 Aug 2022, 4:00 am
Ex-White House Counsel Subpoenaed by Federal Grand Jury Investigating Jan. 6 Attack ABC News – Katherine Faulders, John Santucci, and Alexander Mallin | Published: 8/2/2022 A federal grand jury subpoenaed former Trump White House counsel Pat Cipollone in its investigation into the assault on the U.S. [read post]
29 Jul 2022, 4:42 am
At issue are claims of executive privilege that prosecutors expect the former president to make in order to shield some information from the federal grand jury. [read post]
